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A1 SPECIALISED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Specialised Ltd. The company was founded 8 years ago and was given the registration number 10072700. The firm's registered office is in BOREHAMWOOD. You can find them at Apple Accountancy Services, 146 Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:A1 SPECIALISED LTD
Company Number:10072700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Apple Accountancy Services, 146 Manor Way, Borehamwood, Hertfordshire, England, WD6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apple Accountancy Services, 146 Manor Way, Borehamwood, England, WD6 1QX

Director18 March 2019Active
94, Headley Drive, Croydon, United Kingdom, CR0 0QF

Director18 March 2016Active
Apple Accountancy Services, 146 Manor Way, Borehamwood, England, WD6 1QX

Director01 January 2017Active

People with Significant Control

Mr Russell Gornall
Notified on:18 March 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Apple Accountancy Services, 146 Manor Way, Borehamwood, England, WD6 1QX
Nature of control:
  • Significant influence or control
Mr Stuart John Gornall
Notified on:26 January 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Apple Accountancy Services, 146 Manor Way, Borehamwood, England, WD6 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-12Address

Change registered office address company with date old address new address.

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2019-03-07Address

Change registered office address company with date old address new address.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-01-29Officers

Termination director company with name termination date.

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2017-01-26Officers

Appoint person director company with name date.

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